Uk Window Group Ltd was registered on 13 May 1991 and are based in Caerphilly, it has a status of "Administration". The current directors of Uk Window Group Ltd are listed as Lockhart-ross, Inca, Scoffield, Matthew James Mylrea, Bignall, John, Andrews, Michael, Balls, Graham Francis, Bevan, Adrian Thomas, Curtis, Stuart, Devine, Wayne, Ellis, Ken, Evans, Ceri, Evans, Gwyn, Fifer, Steven Murray, Gillett, Lance Dominic, Gorton, Karl, Guy, Gareth, Kent, David James, Osborne, Stephen Ronald, Padler, Darius, Powell, Alvin Stewart in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOFFIELD, Matthew James Mylrea | 08 November 2018 | - | 1 |
| ANDREWS, Michael | 01 September 1999 | 21 March 2002 | 1 |
| BALLS, Graham Francis | 27 April 2001 | 13 June 2013 | 1 |
| BEVAN, Adrian Thomas | 01 September 1991 | 14 August 1992 | 1 |
| CURTIS, Stuart | 01 October 1996 | 27 April 2001 | 1 |
| DEVINE, Wayne | 13 May 1991 | 28 March 2018 | 1 |
| ELLIS, Ken | 28 March 2018 | 08 November 2018 | 1 |
| EVANS, Ceri | 01 February 1996 | 06 May 1996 | 1 |
| EVANS, Gwyn | 05 June 2000 | 21 March 2002 | 1 |
| FIFER, Steven Murray | 31 December 2008 | 15 October 2012 | 1 |
| GILLETT, Lance Dominic | 15 October 2012 | 30 June 2016 | 1 |
| GORTON, Karl | 03 June 2016 | 28 March 2018 | 1 |
| GUY, Gareth | 01 May 1994 | 21 March 2002 | 1 |
| KENT, David James | 27 April 2001 | 09 July 2003 | 1 |
| OSBORNE, Stephen Ronald | 31 December 2005 | 31 December 2008 | 1 |
| PADLER, Darius | 28 March 2018 | 17 July 2019 | 1 |
| POWELL, Alvin Stewart | 13 May 1991 | 27 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKHART-ROSS, Inca | 10 September 2019 | - | 1 |
| BIGNALL, John | 27 April 2001 | 08 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AM01 - N/A | 01 October 2020 | |
| PSC02 - N/A | 06 August 2020 | |
| PSC07 - N/A | 06 August 2020 | |
| CS01 - N/A | 17 June 2020 | |
| MR01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| MR01 - N/A | 16 September 2019 | |
| RESOLUTIONS - N/A | 11 September 2019 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| AP03 - Appointment of secretary | 10 September 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| PSC01 - N/A | 10 September 2019 | |
| PSC07 - N/A | 10 September 2019 | |
| TM01 - Termination of appointment of director | 25 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AP01 - Appointment of director | 15 April 2018 | |
| TM01 - Termination of appointment of director | 15 April 2018 | |
| TM01 - Termination of appointment of director | 15 April 2018 | |
| AP01 - Appointment of director | 15 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| RESOLUTIONS - N/A | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| RESOLUTIONS - N/A | 17 September 2010 | |
| MEM/ARTS - N/A | 17 September 2010 | |
| CC04 - Statement of companies objects | 17 September 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AP04 - Appointment of corporate secretary | 27 October 2009 | |
| AD01 - Change of registered office address | 27 October 2009 | |
| TM02 - Termination of appointment of secretary | 26 October 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| CERTNM - Change of name certificate | 01 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AUD - Auditor's letter of resignation | 01 April 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 225 - Change of Accounting Reference Date | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| CERTNM - Change of name certificate | 28 August 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
| 123 - Notice of increase in nominal capital | 18 June 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| AUD - Auditor's letter of resignation | 22 May 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 169 - Return by a company purchasing its own shares | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| 169 - Return by a company purchasing its own shares | 18 August 2000 | |
| 363a - Annual Return | 12 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 353 - Register of members | 29 June 2000 | |
| 169 - Return by a company purchasing its own shares | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 169 - Return by a company purchasing its own shares | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| 395 - Particulars of a mortgage or charge | 30 October 1999 | |
| 363a - Annual Return | 26 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 395 - Particulars of a mortgage or charge | 20 February 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 169 - Return by a company purchasing its own shares | 12 September 1997 | |
| RESOLUTIONS - N/A | 28 August 1997 | |
| RESOLUTIONS - N/A | 28 August 1997 | |
| RESOLUTIONS - N/A | 28 August 1997 | |
| MEM/ARTS - N/A | 28 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 21 March 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1996 | |
| 169 - Return by a company purchasing its own shares | 28 February 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1996 | |
| 123 - Notice of increase in nominal capital | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| 363s - Annual Return | 04 July 1994 | |
| 288 - N/A | 11 May 1994 | |
| 395 - Particulars of a mortgage or charge | 31 January 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| 287 - Change in situation or address of Registered Office | 28 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1992 | |
| 288 - N/A | 20 September 1991 | |
| 395 - Particulars of a mortgage or charge | 29 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| NEWINC - New incorporation documents | 13 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| Legal charge | 01 September 2000 | Fully Satisfied |
N/A |
| Debenture | 27 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 13 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1998 | Fully Satisfied |
N/A |
| Debenture | 27 January 1994 | Fully Satisfied |
N/A |
| Debenture | 16 May 1991 | Fully Satisfied |
N/A |
